Entity record

ARIAN BANKOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

ARIAN BANK appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, SDGT; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program IFSR. Other entities under IFSR
Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: All Offices Worldwide; (Linked To: BANK MELLI IRAN) (official source)

Key properties

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
SWIFT/BIC: AFABAFKA
Website: www.arian-bank.com.af
Additional Sanctions Information -: Subject to Secondary Sanctions

Addresses

House 103, Shir Ali Khan Street, Charahi Torabaz Khan, District 10, Kabul

Sherpoor, Hajj and religious affairs directorate Square, Etisalat Street, Kabul

Opposite of Attorney General, Hanzala Mosque Road, Shahre now, Kabul

PO Box 5810

Ferdawsi Street (old telecommunication street), Between Alley 12 & 14, Herat

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

ARIAN BANK. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/arian-bank-nke6e62a48/

Machine-readable export (FTM + lineage): /organizations/arian-bank-nke6e62a48/entity.json